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General Meetings of Shareholders6524KOHOKU KOGYO CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 67th Annual General Meeting of Shareholders

The 67th Annual General Meeting of Shareholders will be held on 27 March 2026, with proposals for the year-end dividend and the election of 6 directors. All director candidates are standing for re-election, including 3 outside directors.

Worth reading
48Recurring
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Direction
Neutral
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Scale
33
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 67th
2026年
3月27日
Date and time（金曜日）午前10時（受付開始 午前9時）22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 67th
Date and time2026年3月27日（金曜日）午前10時（受付開始 午前9時）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee6, including 0 new and 3 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

期末配当は、経営基盤の強化と中長期的な安定配当の継続とのバランスを勘案したもの。取締役候補については、各候補者の経験・知見を引き続き経営に活かし、企業価値向上や取締役会の機能強化に貢献することを理由としている。

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 67th Annual General Meeting of Shareholders | KOHOKU KOGYO CO.,LTD. (6524) timely disclosure | Komori